HomeMy WebLinkAbout1983/10/05 - Minutes October 5, 1983
CITY OF RANCHO CUCAMONGA
CITY COUNCIL MINUTES
Regular Meeting
CALL TO ORDER
A regular meeting of the City Council of the City of Rancho Cucamonga was held
in the Lions Park Community Center, 9161 Base Line Road, on Wednesday, October
5, 1983- The meeting was called to order at 7:40 p.m. by Mayor Jon D. Mikeis.
Present were Councilmembers: Richard M. Dahl, Charles J. Buquet II, Phillip
D. Schlosser, James C. Frost, and Mayor Jon D. MikeIs.
Also present were: City Manager, Lauren M. Wasserman; City Attorney, Ted
Hopson; Community Development Director, Jack Lam; City Engineer, Lloyd Hubbs;
Finance Director, Harry Empey.
2. ANNOUNCEI~ff~rS
Thursday, October 6, 7:00 p.m. - HISTORICAL PRESERVATION COMMISSION
Lions Park Community Center..
B. Wednesday, October 12, 7:00 p.m. - PLANNING COMMISSION Lions Park
Community Center.
Thursday, October 20, 7:00 p.m. - PARKS ADVISORY COMMITTEE - Lions Park
Community Center.
Mayor Mikels made a Presentation of Service Recognition Awards to
employees with five years of service with the City. Receiving 5-year pins
were:
Beverly Authelet
Harry Empey
Lauren Wasserman
Bill Holley
Mary Whitney
Rex Whitney
Lloyd Hubbs
J. Lam
Michael Vairin
Jerry Grant
Jim Schroeder
Beverly Hailey
Dennis Stout
Sharon Romero
Glen Rankin
Richard Dahl
Charles Buquet
Phillip Schlosser
James Frost
Jon Mikeis
3- CONSENT CALENDAR
A. Approval or Warrants, ReEister No. 83-10-05, and Payroll dated 9-18-83 in
the total amount or $194,822.99.
B. Forward Claim against the City by William H. Smith to the City Attorney (1)
and Insurance Carrier for handling.
C. Forward Claim against the City by Anton J. and Mary L. Blatnick to the (2)
City Attorney and Insurance Carrier for handling.
D. Forward Claim against the City by Morris V. Farinella to the City Attorney (3)
and Insurance Carrier for handling.
City Council Minutes
October 5, ~983
Page 2
(4)
(5)
(6)
(7)
(8)
(9)
E. Foward Claim against the City by Charles Mancha to the City Attorney and
Insurance Carrier for handling.
F. Request approval of Parcel Map 7853, bonds, and agreement submitted by Ron
Martin and Associates, located on the west side of Hellman, north side of
Church Street.
RESOLUTION NO. 83-167
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, APPROVING PARCEL MAP 7853,
IMPROVEMENT AGREEMENT, AND IMPROVEMENT SECURITY.
G. Recommend approval of Real Property Improvement Contract and Lien
Agreement and release of previously submitted bonds and agreement for
Development Review 81-05 submitted by Ameron, Inc.
Faithful Performance Bond
Labor & Material Bond
$54,000.00
$27,000.00
RESOLUTION NO. 83-168
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, ACCEPTING A REAL PROPERTY
IMPROVEMENT CONTRACT AND LIEN AGREEMENT AND RELEASING
PREVIOUSLY ACCEPTED BONDS AND AGREEMENT FOR DEVELOPMENT
REVIEW 81-05.
Request approval of Acceptance of Maintenance Bond and Release of Road
Bond for Tract 9435, located north of Victoria and east of Haven Avenue, and
issuance of a Notice of Completion. Owner: Crismar Development.
Release: Faithful Performance Bond (road)
$117,000.00
RESOLUTION NO. 83-169
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, ACCEPTING THE PUBLIC IMPROVEMENTS
FOR TRACT 9435 AND AUTHORIZING THE FILING OF A NOTICE OF
COMPLETION FOR THE WORK.
I. Approval to upgrade current copy equipment to more heavy duty and more
efficient system. Recommendation is to divest ourselves of the two IBM III
copiers located in Administration and Community Development and replace them
with Kodak 150s.
~DTION: Moved by Dahl, seconded by Schlosser to approve the Consent
Calendar. Motion carried unanimously 5-0.
q. ADVERTISED P~BLIC ~INGS
4A. ORDERING WORK IN CONNECTION WITH LANDSCAPE M~INTEN~NCE DISTRICT NO. 3 FOR
PARCEL MAP ?349- It is recommended that City Council approve the resolution
ordering the work in connection with Parcel Map, 7349, located on the north
side of 4th Street, east of Route 15 freeway. Staff report by Lloyd Hubbs,
City Engineer.
Mayor MikeIs opened the meeting for public hearing. There being no response,
the public hearing was closed.
City Clerk Wasserman read the title of Resolution No. 83-112.
City Council Minutes
October 5,198
Page 3
RESOLUTION NO. 83-i12
A RESOLUTION OF THE CITY CLERK OF THE CITY OF RANCHO
CUCAMONGA, CALIFORNIA, ORDERING THE WORK IN CONNECTION WITH
THE FOP~MATION OF LANDSCAPE MAINTENANCE DISTRICT NO. 3 AND
ACCEPTING THE FINAL ENGINEER'S REPORT. (PM 7349)
MOTIOM: Moved by Buquet, seconded by Schlosser to approve Resolution No.
83-112 and to waive full reading. Motion carried by the following vote:
AYES: Dahl, Buquet, Schlosser, Frost, MikeIs
NOES: None
ABSENT: None
48. ORDKRINGTHSVACATIONOFAmEAST/NSST AT-T-IFrLOCATBD BFrNKKN CALAVKRA,SAND
VIaMAR AvHauzS. Staff report by Lloyd Hubbs, City Engineer.
Mr. Hubbs stated that the property owners have requested that the alley be
vacated.
Mayor MikeIs opened the meeting for public hearing. There being no response,
the public hearing was closed,
City Clerk Wasserman read the title of Resolution No. 83-170.
MOTION: Moved by Schlosser, seconded by Dahl to approve Resolution No. 83-170
and to waive full reading. Motion carried by the following vote:
AYES: Dahl, Buquet, Schlosser, Frost, Mikeis
NOES: None
ABSENT: None
(~o)
No items submitted.
5. NON ADVXRTIZXD PUBLIC RRAOTmGS
6. CITY MANAi':KR'S RE1M)RTS
6A. S~UAD~I, INC OF BUDCKT ADOPTION MEETING. Staff report by Lauren Wasserman,
City Manager.
Council concurred with setting a budget meeting for Monday, October 17, 1983,
6:00 p.m. in the Lions Park Community Center. Supper will be brought in.
7. CITY ATTORNKY'S REPORTS
There were no items.
8. COUNCIL BUSINESS
8A. Councilman Frost presented a report that the Etivanda Historical Society
was in the process of having the Charley Carcia House moved. He wo~ld keep
council apprised on this matter.
City Council Minutes
October 5, 1983
Page 4
8B. Councilman Buquet, as the voting delegate at the League of California
Cities Conference, presented a brief report.
MOTION: Moved by Buquet, seconded by Dahl to adjourn to an Executive Session,
not to reconvene, but to reconvene on Monday, October 17, at 6:00 p.m. Motion
carried unanimousl} 5-0. The meeting adjourned at 8:15 p.m.
Respectfully submitted,
/
Beverly Authelet
Deputy City Clerk